PRESTIGE KINGDOM LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-04 · Address Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-01 · Address Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)Amended document
2015-06-18 · Other
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)Memorandum of satisfaction
2000-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-14 · Charges
(E)FM1 - Mortgage or charge details
2000-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)Certificate of Registration of Charge
1998-06-11 · Charges
(E)FM1 - Mortgage or charge details
1998-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)Memorandum of satisfaction
1997-04-10 · Memorandum & Articles
(E)Annual return
1996-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-21 · Other
(E)Certificate of Registration of Charge
1996-05-21 · Charges
(E)Annual return
1995-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-22 · Other
(E)Certificate of Registration of Charge
1994-09-22 · Charges
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-20 · Address Change
(E)Annual return
1991-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)Memorandum of satisfaction
1984-10-08 · Memorandum & Articles
(E)Special resolution
1982-12-21 · Other
(E)FIB - Return of allotments
1982-11-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-17 · Other
(E)Certificate of Registration of Charge
1982-09-17 · Charges
(E)Special resolution
1982-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)Ordinary resolution
1982-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-24 · Other
(E)FIB - Return of allotments
1982-08-24 · Other
(E)Memorandum & Articles of Association
1982-05-25 · Memorandum & Articles
(E)Statutory Declaration
1982-05-25 · Other
Certificate of Incorporation
1982-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)Amended document | Other | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-08 | |
| (E)Special resolution | Other | 1982-12-21 | |
| (E)FIB - Return of allotments | Other | 1982-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-17 | |
| (E)Special resolution | Other | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)Ordinary resolution | Other | 1982-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-24 | |
| (E)FIB - Return of allotments | Other | 1982-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-25 | |
| (E)Statutory Declaration | Other | 1982-05-25 | |
| Certificate of Incorporation | Incorporation | 1982-05-25 |
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